PLUTUS POWERGEN PLC
Active - Accounts Filed
General Information
NAME
PLUTUS POWERGEN PLC
COMPANY NUMBER
05859612
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/06/2006
(18 years and 5 months old)
WEBSITE
www.plutusresourcesplc.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
01/02/2013
21/08/2014
PLUTUS RESOURCES PLC
View all previous names
LONDON
SE11 5JA
Telephone: 02074620093
TPS: No
Anchor House
4 Durham Street
LONDON
SE11 5JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/10/2024 | Annual Accounts. (AA) | accounts | |
| 13/08/2024 | Confirmation Statement (CS01) | other | |
| 10/07/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLUTUS POWERGEN PLC | Active - Accounts Filed | View Report |
| PLUTUS ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLUTUS POWERGEN PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLUTUS POWERGEN PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2013 - Present (11 years and 9 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 7 Past: 43 |
View Report |
|
07/02/2013 - Present (11 years and 9 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
13/06/2016 - Present (8 years and 5 months) Born in Dec 1953 (age: 70) |
Active | Director |
Current: 11 Past: 24 |
View Report |
|
24/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 168 Past: 2519 |
View Report |
|
27/06/2006 - 16/01/2013 (6 years and 6 months) Born in Jan 1959 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/10/2024 | Annual Accounts. (AA) | accounts | |
| 13/08/2024 | Confirmation Statement (CS01) | other | |
| 10/07/2024 | Change of director’s details (CH01) | officers | |
| 04/07/2023 | Confirmation Statement (CS01) | other | |
| 31/01/2023 | Change of registered office address (AD01) | registeredAddress | |
| 03/01/2023 | Annual Accounts. (AA) | accounts | |
| 29/12/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 25/10/2022 | Change of director’s details (CH01) | officers | |
| 23/08/2022 | Change of director’s details (CH01) | officers | |
| 21/06/2022 | Confirmation Statement (CS01) | other | |
| 07/03/2022 | Annual Accounts. (AA) | accounts | |
| 03/08/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 02/08/2021 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 25/06/2021 | Termination of appointment of secretary (TM02) | officers | |
| 25/06/2021 | Appointment of corporate secretary (AP04) | officers | |
| 21/06/2021 | Confirmation Statement (CS01) | other | |
| 30/03/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/03/2021 | Return of Allotment of shares (SH01) | capitals | |
| 25/03/2021 | Return of Allotment of shares (SH01) | capitals | |
| 11/03/2021 | Annual Accounts. (AA) | accounts | |
| 01/12/2020 | No description (RESOLUTIONS) | other | |
| 01/12/2020 | Return of Allotment of shares (SH01) | capitals | |
| 01/12/2020 | Order of Court (Section 138). (OC138) | miscellaneous | |
| 01/12/2020 | Certificate of registration of order of court and minute on reduction of share capital. (CERT15) | miscellaneous | |
| 01/12/2020 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 22/06/2020 | Confirmation Statement (CS01) | other | |
| 15/01/2020 | No description (RESOLUTIONS) | other | |
| 06/11/2019 | Termination of appointment of director (TM01) | officers | |
| 04/11/2019 | Annual Accounts. (AA) | accounts | |
| 27/09/2019 | Return of Allotment of shares (SH01) | capitals | |
| 21/06/2019 | Confirmation Statement (CS01) | other | |
| 24/01/2019 | Notification of additional matters (PSC08) | other | |
| 10/12/2018 | Return of Allotment of shares (SH01) | capitals | |
| 07/12/2018 | Return of Allotment of shares (SH01) | capitals | |
| 12/11/2018 | No description (RESOLUTIONS) | other | |
| 15/10/2018 | Annual Accounts. (AA) | accounts | |
| 08/09/2018 | Termination of appointment of director (TM01) | officers | |
| 05/07/2018 | Confirmation Statement (CS01) | other | |
| 14/12/2017 | Return of Allotment of shares (SH01) | capitals | |
| 26/10/2017 | Annual Accounts. (AA) | accounts | |
| 07/09/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/06/2017 | Confirmation Statement (CS01) | other | |
| 26/05/2017 | Return of Allotment of shares (SH01) | capitals | |
| 18/05/2017 | Change of registered office address (AD01) | registeredAddress | |
| 04/01/2017 | Change of director’s details (CH01) | officers | |
| 02/12/2016 | Annual Accounts. (AA) | accounts | |
| 23/11/2016 | Registration of a Charge (MR01) | mortgages | |
| 16/11/2016 | No description (RESOLUTIONS) | other | |
| 08/07/2016 | Annual Return (AR01) | returns | |
| 17/06/2016 | Termination of appointment of director (TM01) | officers | |
| 17/06/2016 | Appointment of director (AP01) | officers | |
| 04/02/2016 | Return of Allotment of shares (SH01) | capitals | |
| 03/02/2016 | Return of Allotment of shares (SH01) | capitals | |
| 27/11/2015 | No description (RESOLUTIONS) | other | |
| 21/11/2015 | Annual Accounts. (AA) | accounts | |
| 14/07/2015 | Registration of a Charge (MR01) | mortgages | |
| 29/06/2015 | Annual Return (AR01) | returns | |
| 21/01/2015 | Change of director’s details (CH01) | officers | |
| 20/01/2015 | Return of Allotment of shares (SH01) | capitals | |
| 12/11/2014 | No description (RESOLUTIONS) | other | |
| 17/10/2014 | Annual Accounts. (AA) | accounts | |
| 16/10/2014 | Appointment of director (AP01) | officers | |
| 09/10/2014 | Return of Allotment of shares (SH01) | capitals | |
| 09/10/2014 | Appointment of director (AP01) | officers | |
| 08/10/2014 | Appointment of director (AP01) | officers | |
| 21/08/2014 | Notice of Change of Name (CONNOT) | changeOfName | |
| 21/08/2014 | Change of name certificate (CERTNM) | changeOfName | |
| 12/08/2014 | Annual Return (AR01) | returns | |
| 27/01/2014 | Return of Allotment of shares (SH01) | capitals | |
| 05/11/2013 | Annual Accounts. (AA) | accounts | |
| 15/10/2013 | Termination of appointment of director (TM01) | officers | |
| 15/10/2013 | Appointment of secretary (AP03) | officers | |
| 15/10/2013 | Appointment of secretary (AP03) | officers | |
| 02/07/2013 | Annual Return (AR01) | returns | |
| 28/05/2013 | Appointment of director (AP01) | officers | |
| 28/05/2013 | Termination of appointment of director (TM01) | officers | |
| 28/03/2013 | Appointment of director (AP01) | officers | |
| 28/03/2013 | Appointment of director (AP01) | officers | |
| 26/02/2013 | Change of registered office address (AD01) | registeredAddress | |
| 26/02/2013 | Termination of appointment of director (TM01) | officers | |
| 25/02/2013 | Termination of appointment of director (TM01) | officers | |
| 25/02/2013 | Termination of appointment of director (TM01) | officers | |
| 25/02/2013 | Termination of appointment of director (TM01) | officers | |
| 25/02/2013 | Appointment of director (AP01) | officers | |
| 21/02/2013 | Termination of appointment of secretary (TM02) | officers | |
| 18/02/2013 | No description (RESOLUTIONS) | other | |
| 01/02/2013 | Return of Allotment of shares (SH01) | capitals | |
| 01/02/2013 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 01/02/2013 | Order of Court (Section 138). (OC138) | miscellaneous | |
| 01/02/2013 | Certificate of registration of order of court and minute on reduction of share capital. (CERT15) | miscellaneous | |
| 01/02/2013 | Change of name certificate (CERTNM) | changeOfName | |
| 01/02/2013 | Notice of Change of Name (CONNOT) | changeOfName | |
| 24/01/2013 | No description (RESOLUTIONS) | other | |
| 17/01/2013 | Annual Accounts. (AA) | accounts | |
| 01/08/2012 | Annual Return (AR01) | returns | |
| 15/02/2012 | Return of Allotment of shares (SH01) | capitals | |
| 25/11/2011 | Return of Allotment of shares (SH01) | capitals | |
| 01/11/2011 | Change of registered office address (AD01) | registeredAddress | |
| 06/09/2011 | Annual Accounts. (AA) | accounts | |
| 31/08/2011 | Return of Allotment of shares (SH01) | capitals | |
| 16/08/2011 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 16/08/2011 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 16/08/2011 | Return of Allotment of shares (SH01) | capitals | |
| 10/08/2011 | No description (RESOLUTIONS) | other | |
| 08/08/2011 | Termination of appointment of director (TM01) | officers | |
| 08/08/2011 | Termination of appointment of director (TM01) | officers | |
| 07/07/2011 | Annual Return (AR01) | returns | |
| 21/10/2010 | Termination of appointment of director (TM01) | officers | |
| 22/09/2010 | Return of Allotment of shares (SH01) | capitals | |
| 16/09/2010 | Annual Accounts. (AA) | accounts | |
| 15/09/2010 | No description (RESOLUTIONS) | other | |
| 14/09/2010 | Return of Allotment of shares (SH01) | capitals | |
| 09/09/2010 | Return of Allotment of shares (SH01) | capitals | |
| 03/09/2010 | No description (RESOLUTIONS) | other | |
| 12/08/2010 | Change of corporate secretary’s details (CH04) | officers | |
| 29/07/2010 | Appointment of director (AP01) | officers | |
| 28/07/2010 | Termination of appointment of director (TM01) | officers | |
| 28/07/2010 | Appointment of director (AP01) | officers | |
| 23/07/2010 | Miscellaneous document. (MISC) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLUTUS POWERGEN PLC | Active - Accounts Filed | View Report |
| PLUTUS ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 11/03/2022 | New Accounts filed |
| 29/06/2021 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (928464890) Appointed |
| 25/06/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 08/11/2019 | Paul Lazarevic (913574066) has left the board |
| 08/11/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Accounts filed |
| 12/09/2018 | Philip Leonard Stephens (916655076) has left the board |
| 10/07/2018 | New Confirmation Statement filed |
| 29/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 22/05/2017 | Change in Reg. Office |
| 02/11/2016 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 21/06/2016 | Josephine Dixon (914834776) has left the board |
| 21/06/2016 | New Board Member Timothy Robin Cottier (900598320) Appointed |
| 25/11/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 14/11/2014 | New Accounts filed |
| 04/11/2014 | Josephine Dixon (919184994) has left the board |
| 04/11/2014 | New Board Member Josephine Dixon (914834776) Appointed |
| 20/10/2014 | New Board Member Josephine Dixon (919184994) Appointed |
| 17/10/2014 | New Board Member Paul Lazarevic (913574066) Appointed |
| 17/10/2014 | Paul Lazarevic (919163157) has left the board |
| 13/10/2014 | New Board Member Philip Leonard Stephens (916655076) Appointed |
| 10/10/2014 | New Board Member Paul Lazarevic (919163157) Appointed |
| 16/08/2014 | New Annual Return filed |
| 11/11/2013 | New Accounts filed |
| 17/10/2013 | Nicholas Lee (914950007) has left the board |
| 17/10/2013 | New Company Secretary James Timothy Chapman Longley (918210878) Appointed |
| 06/07/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 02/04/2013 | New Board Member Nicholas Lee (914950007) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 28/02/2013 | Change in Reg. Office |
| 27/02/2013 | Phillip Nicholas Rodgers (913457954) has left the board |
| 27/02/2013 | New Board Member James Timothy Chapman Longley (917437166) Appointed |
| 25/02/2013 | K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) has left the board |
| 23/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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